SCAM - Tend Trade - tendtrade.com - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - Tend Trade - tendtrade.com (/showthread.php?tid=1469) |
SCAM - Tend Trade - tendtrade.com - All-HYIPs.info - 05-09-2018 Start 2018-04-01. PerfectMoney,Payeer,Bitcoin,AdvCash Languages: EN Description: Quote:The company TEND Trade was officially registered in 2017 and started its activity as a player in the international market of investments in binary option and crypto currency trading. Investment plans: 22-25% daily for 5 days Our deposit: 08.05.18 21:52 Transfer Sent Payment: 60.00 USD to account U15383939 from U1294xxx. Batch: 214141997. Memo: Shopping Cart Payment. User [email protected]. Details: Minimal deposit: $15$ Maximal deposit: $150000$ Referral comission: 5% Payments: Manual Features: SSL,DDOS,Original script Whois: Domain Name: TENDTRADE.COM Updated Date: 2018-03-22T19:10:54Z Creation Date: 2018-03-22T17:58:14Z Registry Expiry Date: 2019-03-22T17:58:14Z Registrar: eNom, Inc. Name Server: NS1.TENDTRADE.COM Name Server: NS2.TENDTRADE.COM SIGN UP RE: Tend Trade - tendtrade.com - All-HYIPs.info - 05-11-2018 09.05.18 20:56;Account;Receive;Received Payment 13.2 USD from account U15383939 to account U1294000. Batch: 214233270. Memo: API Payment. Withdraw from Tend Trade - User: [email protected] RE: Tend Trade - tendtrade.com - All-HYIPs.info - 05-16-2018 16.05.18 06:39;Account;Receive;Received Payment 6.00 USD from account U15383939 to account U1294000. Batch: 214854366. Memo: API Payment. Withdraw from Tend Trade - User: [email protected] RE: Tend Trade - tendtrade.com - All-HYIPs.info - 05-20-2018 19.05.18 07:40;Account;Receive;Received Payment 10.3 USD from account U15383939 to account U1294000. Batch: 215153870. Memo: API Payment. Withdraw from Tend Trade - User: [email protected] 18.05.18 08:26;Account;Receive;Received Payment 11.00 USD from account U15383939 to account U1294000. Batch: 215069244. Memo: API Payment. Withdraw from Tend Trade - User: [email protected] RE: Tend Trade - tendtrade.com - All-HYIPs.info - 05-28-2018 27.05.18 09:47;Account;Receive;Received Payment 4.00 USD from account U15383939 to account U1294000. Batch: 215913346. Memo: API Payment. Withdraw from Tend Trade - User: [email protected] RE: Tend Trade - tendtrade.com - TheWall - 06-10-2018 The game is over. The monitors go to RED Last check for this Program: Sunday, 10 June 2018 Program status is NOT PAYING Do NOT invest there now. Moved to section Scams & Closed Programs +++++++++++++++++++++++ TheWall Regards from the building site |